MAGIC DRIVER
Board
2 directors, no change since 2025Director (not named in the articles)
appointed by deed of 21-02-2024
term without a fixed end
- Signing authorityThe articles say who may bind the company, for example by signing a contract.
- “TITEL IV. BESTUUR - CONTROLE Artikel 10. Bestuursorgaan De vennootschap wordt bestuurd door één of meer bestuurders, natuurlijke personen of…”deed of 21-02-2024
Mandates through the years
2 names, the dashed line is todayAghasiARSHAKYAN
Director (not named in the articles)
Director (not named in the articles)
AZIZYAN Ara
Director
Director
Board
Mandates as a list
- AghasiARSHAKYAN
- Director (not named in the articles), appointed by deed of 21-02-2024, still in office
- AZIZYAN Ara
- Director, appointed by deed of 16-09-2025, still in office
Control
Founder
ARSHAKYANAghasi
This company
MAGIC DRIVER
Equity €11,321
Profit €6,321 in 2024
Capital
- Contribution
- €5,000
- Shares
- 100
- Contribution per share
- €50
- Equity per share
- €113 in 2024
- Source
- deed of 21-02-2024
Articles of association
deed of 21-02-2024 (in Dutch)- DurationMost companies exist for an unlimited period, until they are dissolved.
- Unlimited
- Board ruleThese rules set how the board is made up, meets and takes decisions.
- “Artikel 12, algemene vergadering beslist of mandaat al dan niet ten kosteloze titel”
- Kind of sharesThe articles set which classes of shares exist and what rights each class carries.
- 100 shares
- Annual meetingThe shareholders approve the annual accounts, among other things, at the annual meeting.
- Last Monday of June at 19:00
- Statutory auditorA statutory auditor is a registered auditor who checks the annual accounts. Small companies need not have one. According to the deed, the legal criteria do not require one here.
- No statutory auditor
- Liquidation ruleIn a liquidation the creditors are paid first. What is left goes to the shareholders.
- “Ontbinding om welke reden en op welk ogenblik ook, een of meerdere vereffenaars aanduiden bevoegdheden omlijnen vergoeding bepalen”
Shareholders
At incorporation
deed of 21-02-2024 ↗
- ARSHAKYANAghasi 100 shares (100%) · €5,000 in cash